Securities code: 600145 securities abbreviation: * ST Xinyi Announcement No.: 2022-004 Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145)
Announcement on receiving the supervision letter of Shanghai Stock Exchange
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On January 14, 2022, Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) (hereinafter referred to as “the company”) received the supervision work letter on the information disclosure of * ST Xinyi and the actual controller Huang Wei filed and investigated by the public security organ (szgh [2022] No. 0026) (hereinafter referred to as “the work letter”) from the management department of listed companies of Shanghai Stock Exchange. The specific contents of the work letter are as follows: ” Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) :
On January 13, 2022, our department learned that Xinjiang Securities Regulatory Bureau received the filing notice from Tacheng Public Security Bureau. For the case of * ST Xinyi and Huang Wei suspected of illegal disclosure and non disclosure of important information transferred by Xinjiang securities regulatory bureau, Tacheng Public Security Bureau believes that they meet the filing standards and have been filed for investigation. In view of the significant impact on the company, your company is requested to immediately disclose and explain the impact on the company in accordance with article 7.7.6 of the stock listing rules, and fully remind the risk.
Your company and all directors, supervisors and senior managers should attach great importance to the above matters, timely report relevant progress and handling results to our department, and fulfill the obligation of information disclosure as required. “
The company attaches great importance to the requirements of the work letter, makes relevant information disclosure in accordance with the requirements of the work letter, continues to pay attention to the relevant progress and treatment results, and performs the obligation of information disclosure in accordance with the regulations. Please pay attention to the investment risks.
It is hereby announced.
Xinjiang Yilu Wanyuan Industrial Investment Holding Co.Ltd(600145) January 14, 2022
